Entity:
CE.FI.T MALTA LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIOVANNI DI FALCO | Shareholder | - | - | Paradise Papers |
| CE.FI.T. S.R.L. | Shareholder | - | - | Paradise Papers |
| GEORGE PEPLOW | Secretary | - | - | Paradise Papers |
| ETTORE BORDONARO | Director | - | - | Paradise Papers |
| ETTORE BORDONARO | Judicial representative | - | - | Paradise Papers |
| ENRICO CAPPELLANI | Director | - | - | Paradise Papers |
| ENRICO CAPPELLANI | Judicial representative | - | - | Paradise Papers |
| DAVID LAWRENCE GRIMA | Liquidator | - | - | Paradise Papers |
| MARK ANTHONY SCALPELLO | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.